Overview
Etherscan is a Block Explorer and Analytics Platform for Ethereum (ETH), a decentralized smart contracts platform.
Smart contracts enable creating Ether tokens (stable coins, NFTs, etc.), which can be then transferred between Ethereum Addresses. Within a single Ethereum transaction it is possible to transfer ETH itself and diverse types of Ether tokens. You can use Tatum to see ETH flow, and Etherscan to see Ether tokens flow.
The Etherscan Transforms for Maltego supports the Etherscan community endpoints and 3 types of Ether tokens:
- ERC-20 – fungible tokens, act like regular cryptocurrencies. The most used tokens on Ethereum platform, such stablecoins as USDT, USDC, BUSD are built using ERC-20 token standards.
- ERC-721 - non-fungible tokens (NFTs). Each token is unique and has its own code, which has led to a burgeoning market for crypto collectibles including trading cards and digital artworks.
- ERC-1155 - enables the efficient transfer of fungible and non-fungible tokens in a single transaction.
You can read more about Etherscan Transforms for Maltego on our website here.
Pricing & Access
Community Hub
Users with Maltego Community Edition have the following access option:
- FREE (WITH API KEY)
- Simply install the Hub item and start using it with a free API key provided by Etherscan. Get your free API key for Etherscan community endpoint here.
Commercial Hub
Users with a Maltego One (Pro, Enterprise) license have the following access options:
- CLICK-AND-RUN LIMITED
- Simply install the Hub item and start using it with the following data allowances:
- Maltego Pro: 50 Transform Runs / Day
- Maltego Enterprise: 500 Transform Runs / Day
- FREE (WITH API KEY)
- Simply install the Hub item and start using it with a free API key provided by Etherscan. Get your free API key for Etherscan community endpoint here .
Annotate ERC-20 Token Total Supply [Etherscan]
Description
Returns the input token with annotated total supply.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| Display Name | Annotate ERC-20 Token Total Supply [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.annotate_token |
| Short Description | Returns the input token with annotated total supply. |
| Input Entities | maltego.etherscan.ERC20Token |
| Output Entities | maltego.etherscan.ERC20Token |
To Token Transfers [Etherscan]
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| Display Name | To Token Transfers [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
Variants
| maltego.etherscan.token_erc20_transfers | Returns the token transfers of the input token. | maltego.etherscan.ERC20Token | maltego.etherscan.ERC20TokenTransfer |
| maltego.etherscan.token_erc721_transfers | Returns the token transfers of the input token. | maltego.etherscan.ERC721Token | maltego.etherscan.ERC721TokenTransfer |
| maltego.etherscan.transaction_to_token_transfers | Returns the token transfers of the input transaction. | maltego.ETHTransaction | maltego.etherscan.ERC20TokenTransfer, maltego.etherscan.ERC721TokenTransfer, maltego.etherscan.ERC1155TokenTransfer |
To Token Transactions [Etherscan]
Description
Returns the token transactions of the input token.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| Display Name | To Token Transactions [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.token_erc1155_transfers |
| Short Description | Returns the token transactions of the input token. |
| Input Entities | maltego.etherscan.ERC1155Token |
| Output Entities | maltego.etherscan.ERC1155TokenTransfer |
| Display Name | To Input Address [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Output Entities | maltego.ETHAddress |
Variants
| maltego.etherscan.erc20_to_input_address | Returns the input address of the ERC-20 token transaction. | maltego.etherscan.ERC20TokenTransfer |
| maltego.etherscan.erc721_to_input_address | Returns the input address of the ERC-721 transaction. | maltego.etherscan.ERC721TokenTransfer |
| maltego.etherscan.erc1155_to_input_address | Returns the input address of the ERC-1155 transaction. | maltego.etherscan.ERC1155TokenTransfer |
To Output Address [Etherscan]
| Display Name | To Output Address [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Output Entities | maltego.ETHAddress |
Variants
| maltego.etherscan.erc20_to_output_address | Returns the output address of the ERC-20 token transaction. | maltego.etherscan.ERC20TokenTransfer |
| maltego.etherscan.erc721_to_output_address | Returns the output address of the ERC-721 transaction. | maltego.etherscan.ERC721TokenTransfer |
| maltego.etherscan.erc1155_to_output_address | Returns the output address of the ERC-1155 transaction. | maltego.etherscan.ERC1155TokenTransfer |
To Token Info [Etherscan]
| Display Name | To Token Info [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
Variants
| maltego.etherscan.erc20_to_token_info | Returns the tokens of the ERC-20 token transaction. | maltego.etherscan.ERC20TokenTransfer | maltego.etherscan.ERC20Token |
| maltego.etherscan.erc721_to_token_info | Returns the tokens of the ERC-721 token transaction. | maltego.etherscan.ERC721TokenTransfer | maltego.etherscan.ERC721Token |
| maltego.etherscan.erc1155_to_token_info | Returns the tokens of the ERC-721 token transaction. | maltego.etherscan.ERC1155TokenTransfer | maltego.etherscan.ERC1155Token |
To Transaction [Etherscan]
| Display Name | To Transaction [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Output Entities | maltego.ETHTransaction |
Variants
| maltego.etherscan.erc20_transfer_to_transaction | Returns the transaction of the ERC-20 token transfer. | maltego.etherscan.ERC20TokenTransfer |
| maltego.etherscan.erc721_transfer_to_transaction | Returns the transaction of the ERC-721 token transfer. | maltego.etherscan.ERC721TokenTransfer |
| maltego.etherscan.erc1155_transfer_to_transaction | Returns the transaction of the ERC-1155 token transfer. | maltego.etherscan.ERC1155TokenTransfer |
Display ERC-20 Specific Token Balance [Etherscan]
Description
Displays the balance of a specific token linked to the address.
| maltego.etherscan.display_token_balance.contract_address | Contract Address | string | None | True | True | False |
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| Display Name | Display ERC-20 Specific Token Balance [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.display_token_balance |
| Short Description | Displays the balance of a specific token linked to the address. |
| Input Entities | maltego.ETHAddress |
| Output Entities | maltego.etherscan.ERC20Token |
Description
Returns the specified input ERC-20 token transfer to the address.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| maltego.etherscan.to_specific_erc20_input.contract_address | Contract Address | string | None | True | True | False |
| Display Name | To Input ERC-20 Specific Token Transfers [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.to_specific_erc20_input |
| Short Description | Returns the specified input ERC-20 token transfer to the address. |
| Input Entities | maltego.ETHAddress |
| Output Entities | maltego.etherscan.ERC20TokenTransfer |
Description
Returns the specified input ERC-721 token transfer to the address.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| maltego.etherscan.to_specific_erc721_input.contract_address | Contract Address | string | None | True | True | False |
| Display Name | To Input ERC-721 Specific Token Transfers [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.to_specific_erc721_input |
| Short Description | Returns the specified input ERC-721 token transfer to the address. |
| Input Entities | maltego.ETHAddress |
| Output Entities | maltego.etherscan.ERC721TokenTransfer |
Description
Returns the specified input ERC-1155 token transfer to the address.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| maltego.etherscan.to_specific_erc1155_input.contract_address | Contract Address | string | None | True | True | False |
| Display Name | To Input ERC-1155 Specific Token Transfers [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.to_specific_erc1155_input |
| Short Description | Returns the specified input ERC-1155 token transfer to the address. |
| Input Entities | maltego.ETHAddress |
| Output Entities | maltego.etherscan.ERC1155TokenTransfer |
Description
Returns the input ERC-20 token transfer to the address.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| Display Name | To Input ERC-20 Token Transfers [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.to_erc20_input |
| Short Description | Returns the input ERC-20 token transfer to the address. |
| Input Entities | maltego.ETHAddress |
| Output Entities | maltego.etherscan.ERC20TokenTransfer |
Description
Returns the input ERC-721 token transfer to the address.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| Display Name | To Input ERC-721 Token Transfers [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.to_erc721_input |
| Short Description | Returns the input ERC-721 token transfer to the address. |
| Input Entities | maltego.ETHAddress |
| Output Entities | maltego.etherscan.ERC721TokenTransfer |
Description
Returns the input ERC-1155 token transfer to the address.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| Display Name | To Input ERC-1155 Token Transfers [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.to_erc1155_input |
| Short Description | Returns the input ERC-1155 token transfer to the address. |
| Input Entities | maltego.ETHAddress |
| Output Entities | maltego.etherscan.ERC1155TokenTransfer |
To Output ERC-20 Specific Token Transfers [Etherscan]
Description
Returns the specified output ERC-20 token transfer from the address.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| maltego.etherscan.to_specific_erc20_output.contract_address | Contract Address | string | None | True | True | False |
| Display Name | To Output ERC-20 Specific Token Transfers [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.to_specific_erc20_output |
| Short Description | Returns the specified output ERC-20 token transfer from the address. |
| Input Entities | maltego.ETHAddress |
| Output Entities | maltego.etherscan.ERC20TokenTransfer |
To Output ERC-721 Specific Token Transfers [Etherscan]
Description
Returns the specified output ERC-721 token transfer from the address.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| maltego.etherscan.to_specific_erc721_output.contract_address | Contract Address | string | None | True | True | False |
| Display Name | To Output ERC-721 Specific Token Transfers [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.to_specific_erc721_output |
| Short Description | Returns the specified output ERC-721 token transfer from the address. |
| Input Entities | maltego.ETHAddress |
| Output Entities | maltego.etherscan.ERC721TokenTransfer |
To Output ERC-1155 Specific Token Transfers [Etherscan]
Description
Returns the specified output ERC-1155 token transfer from the address.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| maltego.etherscan.to_specific_erc1155_output.contract_address | Contract Address | string | None | True | True | False |
| Display Name | To Output ERC-1155 Specific Token Transfers [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.to_specific_erc1155_output |
| Short Description | Returns the specified output ERC-1155 token transfer from the address. |
| Input Entities | maltego.ETHAddress |
| Output Entities | maltego.etherscan.ERC1155TokenTransfer |
To Output ERC-20 Token Transfers [Etherscan]
Description
Returns the output ERC-20 token transfer from the address.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| Display Name | To Output ERC-20 Token Transfers [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.to_erc20_output |
| Short Description | Returns the output ERC-20 token transfer from the address. |
| Input Entities | maltego.ETHAddress |
| Output Entities | maltego.etherscan.ERC20TokenTransfer |
To Output ERC-721 Token Transfers [Etherscan]
Description
Returns the output ERC-721 token transfer from the address.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| Display Name | To Output ERC-721 Token Transfers [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.to_erc721_output |
| Short Description | Returns the output ERC-721 token transfer from the address. |
| Input Entities | maltego.ETHAddress |
| Output Entities | maltego.etherscan.ERC721TokenTransfer |
To Output ERC-1155 Token Transfers [Etherscan]
Description
Returns the output ERC-1155 token transfer from the address.
| maltego.etherscan.global.global#etherscan_api_key | Etherscan API Key | string | | True | True | False |
| Display Name | To Output ERC-1155 Token Transfers [Etherscan] |
| Owner | |
| Author | Maltego Technologies |
| Data Source | Etherscan |
| Transform Name | maltego.etherscan.to_erc1155_output |
| Short Description | Returns the output ERC-1155 token transfer from the address. |
| Input Entities | maltego.ETHAddress |
| Output Entities | maltego.etherscan.ERC1155TokenTransfer |